Collection of documents: |
Spoločenská zmluva spoločnosti zo dňa 18.08.2006 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 08/28/2006) |
Živnostenský list č. OŽP-A/2006/34482-2/CR1, zo dňa 25.08.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/28/2006) |
Prehlásenie správcu vkladu - Xianying Zhang zo dňa 18.08.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 08/28/2006) |
Rozhodnutie (uznesenie) spoločníkov spoločnosti zo dňa 26.01.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2007) |
Úplné znenie spoločenskej zmluvy spoločnosti zo dňa 23.02.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/26/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 02/05/2008) |
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